HA 2003, INC.

Company Details

Entity Name:	HA 2003, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	25 Sep 2000 (24 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	F00000005355
FEI/EIN Number	363573412
Address:	1980 INDUSTRIAL DR, STERLING, IL, 61081
Mail Address:	P.O. BOX 876, STERLING, IL, 61081
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
KATZ MARSHALL J	Director	707 SKOKIE BLVD STE 600, NORTHBROOK, IL, 60062
HERSKOVITS THOMAS	Director	707 SKOKIE BLVD STE 600, NORTHBROOK, IL, 60062
KELLEY JOHN J	Director	707 SKOKIE BLVD STE 600, NORTHBROOK, IL, 60062

President

Name	Role	Address
SIMON MARC	President	707 SKOKIE BLVD STE 600, NORTHBROOK, IL, 60062

Chief Executive Officer

Name	Role	Address
SIMON MARC	Chief Executive Officer	707 SKOKIE BLVD STE 600, NORTHBROOK, IL, 60062

Chief Financial Officer

Name	Role	Address
SMITH JAMES	Chief Financial Officer	1980 INDUSTRIAL DR P.O. BOX 876, STERLING, IL, 61081

Treasurer

Name	Role	Address
SMITH JAMES	Treasurer	1980 INDUSTRIAL DR P.O. BOX 876, STERLING, IL, 61081

Vice President

Name	Role	Address
MOIR DALE J	Vice President	1980 INDUSTRIAL DR P.O. BOX 876, STERLING, IL, 61081

Assistant Secretary

Name	Role	Address
MOIR DALE J	Assistant Secretary	1980 INDUSTRIAL DR P.O. BOX 876, STERLING, IL, 61081

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data
NAME CHANGE AMENDMENT	2003-06-05	HA 2003, INC.	No data
CHANGE OF MAILING ADDRESS	2003-05-09	1980 INDUSTRIAL DR, STERLING, IL 61081	No data
CHANGE OF PRINCIPAL ADDRESS	2002-07-31	1980 INDUSTRIAL DR, STERLING, IL 61081	No data

Documents

Name	Date
Name Change	2003-06-05
ANNUAL REPORT	2003-05-09
ANNUAL REPORT	2002-07-31
ANNUAL REPORT	2001-06-06
Foreign Profit	2000-09-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State